珠江船务(00560) - 2025 - 年度业绩

Supplemental Announcement This announcement updates specific share option scheme details on page 44 of the 2024 annual report, with all other information remaining unchanged Shares Issuable Under Share Option Scheme The company discloses the total shares issuable under its share option scheme at the 2024 financial year-end and their proportion to issued shares Overview of Shares Issuable Under Share Option Scheme | Metric | Value | | :--- | :--- | | Total number of shares issuable at the beginning and end of the financial year ended December 31, 2024 | 98,608,000 shares | | Proportion of issued shares as of the date of this annual report | Approximately 8.8% | - This supplementary information does not affect other information contained in the 2024 annual report, and all other data remains unchanged except for the aforementioned revision[3] Board of Directors This announcement details the composition of the Board of Directors as of the announcement date, including executive, non-executive, and independent non-executive members - Executive Directors: Mr. Liu Guanghui, Mr. Zhou Jun, Mr. Liu Wuwei[4] - Non-executive Director: Ms. Zhong Yan[4] - Independent Non-executive Directors: Mr. Chan Kei Cheung, Ms. Yau Lai Man, Mr. Chan Chung Ni, Mr. Tang Yee Hoi[4]